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Edd Holdings Ltd. (Companies House Registration Number 11384819) is a private limited company established on 2018-05-26 originating in United Kingdom. This company is registered at Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU. Edd Holdings Ltd. is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Edd Holdings Ltd.
Number	11384819
Date of Incorporation:	May 26, 2018
End of financial year:	31 December
Address:	Boyces Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Neil B. (appointed on 01 June 2020), Neil M. (appointment date: 26 May 2018), Susan M. (appointed on 26 May 2018). The official register reports 5 persons of significant control, namely: Neil B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Trudy B. owns over 1/2 to 3/4 of shares , Neil M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Neil B.

1 November 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Trudy B.

1 November 2021 - 5 September 2022

Nature of control:	50,01-75% shares

Neil M.

26 May 2018 - 30 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Susan M.

26 May 2018 - 26 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Trudy B.

26 May 2018 - 26 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On 2024-01-18 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024-01-18 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-01-13 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 30th, January 2023 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 25th, January 2023 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-12-22 filed on: 13th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-01-13 filed on: 13th, January 2023 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, January 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2023 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-12-22: 27.00 GBP filed on: 3rd, January 2023 \| capital	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2022-09-05 filed on: 22nd, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-09-05 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, May 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2022 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-11-01 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-11-01 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-03-02 filed on: 7th, March 2022 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2021-11-30 filed on: 7th, March 2022 \| persons with significant control	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2021-12-21: 47.00 GBP filed on: 17th, January 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, January 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-03-02 filed on: 1st, June 2021 \| confirmation statement	Free Download (6 pages)
(CH01) On 2018-10-04 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-05-26 filed on: 18th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-05-26 filed on: 18th, February 2021 \| persons with significant control	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, October 2020 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, October 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, October 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 113848190001, created on 2020-06-17 filed on: 2nd, July 2020 \| mortgage	Free Download (61 pages)
(AP01) New director was appointed on 2020-06-01 filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-25 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 11th, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 1st, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-05-25 filed on: 30th, May 2019 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 17th, July 2018 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-06-04: 100.00 GBP filed on: 14th, June 2018 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 29th, May 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, May 2018 \| incorporation	Free Download (33 pages)

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